Purchase date: | April 2017 |
---|---|
Buyer's name: | Wahyu Tiantono |
Buyer's username: | budalno@aol.com |
E-mail: | budalno@aol.com |
Phone number: | 909-610-2276 |
Buyer's address | 7515 N. Leadbetter Rd |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Sporting Goods |
Details: | Billing/shipping address is vacant for lease building. Credit card address/csc is no match. |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Katherine McColl | soxmccoll@aol.com | 2011-01-22 | 0 | |
Janel Reigne | fwenzy_23@yahoo.com | 2018-01-25 | 6 | |
Enkhbat Tsagaantsooj | Walmartmarketplace@notincluded.com | Walmart Marketplace (not included) | 2019-01-25 | 0 |
Emmalee Froehlich | 2022-08-08 | 0 | ||
Pete Doge | 6157640331 | 2019-07-09 | 0 |
Comments
This person placed the same order with all 3 of our companies. Same items were ordered with each company. Tried to call their phone number that had a Los Angeles area code, no answer or option to leave a message to verify credit card info since it was not a match on the address and csc on card.
Posted over 7 years ago by 172.68.X.X Report as SPAM
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Person tried over 30 times to place an order on my site, each time with a different credit card number. Same address and phone number just different suite number, and Arthur Daniel name was used.
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Take each one of those credit card numbers and find out what bank they belong to. Call each bank and tell them your a merchant and someone is trying to use them fraudulently, they will or should freeze the account until the cardholder is notified.
Posted over 6 years ago by 162.158.X.X Report as SPAM